THREE1THREE (SCOTLAND) LTD
Company Documents
| Date | Description |
|---|---|
| 20/03/2520 March 2025 | Accounts for a dormant company made up to 2025-01-31 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 01/07/241 July 2024 | Notification of Zain Ali Sheikh as a person with significant control on 2024-06-24 |
| 01/07/241 July 2024 | Confirmation statement made on 2024-07-01 with updates |
| 01/07/241 July 2024 | Appointment of Mr Zain Ali Sheikh as a director on 2024-06-24 |
| 01/07/241 July 2024 | Termination of appointment of Zeeshan Sheikh as a director on 2024-06-24 |
| 01/07/241 July 2024 | Cessation of Zeeshan Sheikh as a person with significant control on 2024-06-24 |
| 27/02/2427 February 2024 | Confirmation statement made on 2024-01-24 with updates |
| 27/02/2427 February 2024 | Second filing for the appointment of Mr Zeeshan Sheikh as a director |
| 27/02/2427 February 2024 | Accounts for a dormant company made up to 2024-01-31 |
| 26/02/2426 February 2024 | Cessation of Zain Ali Sheikh as a person with significant control on 2024-02-26 |
| 26/02/2426 February 2024 | Appointment of Mr Zeeshan Sheikh as a director on 2024-02-26 |
| 26/02/2426 February 2024 | Appointment of Mr Zain Sheikh as a secretary on 2024-01-24 |
| 26/02/2426 February 2024 | Director's details changed for Mr Zain Ali Sheikh on 2024-02-26 |
| 26/02/2426 February 2024 | Termination of appointment of Zain Ali Sheikh as a director on 2024-02-26 |
| 26/02/2426 February 2024 | Notification of Zeeshan Sheikh as a person with significant control on 2024-02-26 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 28/02/2328 February 2023 | Accounts for a dormant company made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 28/01/2328 January 2023 | Confirmation statement made on 2023-01-24 with no updates |
| 15/02/2215 February 2022 | Confirmation statement made on 2022-01-24 with no updates |
| 15/02/2215 February 2022 | Accounts for a dormant company made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 25/01/2125 January 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company